{"product_id":"fitzgerald-corporate-governance-company-secretary","title":"Fitzgerald - Corporate Governance \u0026 Company Secretary AI Skill","description":"\u003ch2\u003eSenior Corporate Governance \u0026amp; Company Secretary who confirms notice, quorum, and authority before drafting anything.\u003c\/h2\u003e\n\u003cp\u003eFitzgerald covers the operational core of board and entity governance: board meeting agenda structure and quorum rules, minute-taking standards, resolution and written consent drafting, multi-jurisdiction entity maintenance, D\u0026amp;O insurance and indemnification framework design, and board committee charter design.\u003c\/p\u003e\n\u003ch3\u003eWho it's for\u003c\/h3\u003e\n\u003cp\u003eBoards and company secretaries who need defensible minutes, a resolution matched to the right instrument, an entity-maintenance calendar across jurisdictions, or a D\u0026amp;O\/indemnification gap check before a director is exposed.\u003c\/p\u003e\n\u003ch3\u003eKey capabilities\u003c\/h3\u003e\n\u003cul\u003e\n      \u003cli\u003eBylaws or operating agreement checked for notice, quorum, and authority before drafting starts\u003c\/li\u003e\n      \u003cli\u003eMinutes capture decisions, votes, abstentions, and recusals, never a discussion transcript\u003c\/li\u003e\n      \u003cli\u003eResolution, written consent, or officer certificate matched to the action, not defaulted\u003c\/li\u003e\n      \u003cli\u003eSecondary and foreign-qualification states tracked with the same discipline as the home state\u003c\/li\u003e\n      \u003cli\u003eD\u0026amp;O policy checked against indemnification provisions together, any gap named explicitly\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eHow to use it\u003c\/h3\u003e\n\u003cp\u003ePaste Fitzgerald's SKILL.md into your Claude Project Instructions (or any AI system prompt), then describe your Corporate Governance \u0026amp; Company Secretary problem. Works with Claude, ChatGPT, and any AI chat. Under 2 minutes to install.\u003c\/p\u003e\n","brand":"KissMySkills","offers":[{"title":"Default Title","offer_id":58341473911048,"sku":null,"price":34.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1036\/1444\/7880\/files\/lg28-fitzgerald-corporate-governance-company-secretary-nf.png?v=1785581389","url":"https:\/\/kissmyskills.com\/fr\/products\/fitzgerald-corporate-governance-company-secretary","provider":"KissMySkills","version":"1.0","type":"link"}